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Guardian Global Technologies Limited

Guardian Global Technologies Limited is an active company incorporated on 7 March 2008 with the registered office located in Bridgend, Mid Glamorgan. Guardian Global Technologies Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06526912
Private limited company
Age
17 years
Incorporated 7 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Merlin House Brunel Court
Village Farm Industrial Estate
Pyle
Bridgend
CF33 6BL
Wales
Same address for the past 6 years
Telephone
01656742100
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in Scotland • Born in May 1970
Director • Canadian • Lives in United States • Born in Jan 1955
Director • General Manager • British • Lives in Wales • Born in Sep 1975
Guardian Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Guardian Global Technology Group Ltd
Mrs Jacqueline Watson, Mr James Kurt Flood, and 1 more are mutual people.
Active
Guardian Holdings Limited
Mrs Jacqueline Watson, Mr James Kurt Flood, and 1 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Coreton Limited
Mrs Jacqueline Watson and TMF Corporate Administration Services Limited are mutual people.
Active
Labton Limited
TMF Corporate Administration Services Limited and Mrs Jacqueline Watson are mutual people.
Active
Core Laboratories (U.K.) Limited
TMF Corporate Administration Services Limited and Mrs Jacqueline Watson are mutual people.
Active
Quantoil Limited
TMF Corporate Administration Services Limited and Mrs Jacqueline Watson are mutual people.
Active
Owen Oil Tools (U.K.) Limited
TMF Corporate Administration Services Limited and Mrs Jacqueline Watson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£34K
Decreased by £15.97K (-32%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 2 (+5%)
Total Assets
£7.98M
Increased by £475.65K (+6%)
Total Liabilities
-£10.37M
Increased by £815.65K (+9%)
Net Assets
-£2.39M
Decreased by £340K (+17%)
Debt Ratio (%)
130%
Increased by 2.63% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Lesley Alan Weisner Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 20 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Lesley Alan Weisner as a director on 28 June 2024
Submitted on 29 Aug 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 20 Mar 2024
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 11 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 20 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 7 March 2022 with no updates
Submitted on 9 Mar 2022
Full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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